SMILES@LEGACY LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 Termination of appointment of Gordon Mcgavin as a director on 2025-03-31

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04/09/254 September 2025 Termination of appointment of Lesley Mcgavin as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Rachel Macdonald as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Dr Anna Frances Maureen Britton as a director on 2025-03-31

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01/04/251 April 2025 Notification of Britton Macdonald Dental Ltd as a person with significant control on 2025-03-31

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01/04/251 April 2025 Cessation of Gordon Mcgavin as a person with significant control on 2025-03-31

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01/04/251 April 2025 Cessation of Lesley Mcgavin as a person with significant control on 2025-03-31

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07/11/247 November 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-01-01

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21/12/2221 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with no updates

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCGAVIN / 27/11/2018

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 307 SPRINGFIELD ROAD DALMARNOCK GLASGOW G40 3LJ SCOTLAND

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCGAVIN / 02/10/2015

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 54 ST. JOHN'S BOULEVARD UDDINGSTON GLASGOW G71 7JF UNITED KINGDOM

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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